{"id":"court_ctb_3047_0","court":"CTB","case_no":"22-50073","doc_number":3047,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-03-26","title":"| AO 435                                             | Case 22-50073","summary_zh":"庭审笔录订购单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3047（2024-03-26立案）。第 11 章受托人代理律师 Patrick R. Linsey 提交 AO 435 订购单，申请订购 2024 年 3 月 26 日 Julie A. Manning 法官主持召开的多项关联诉讼庭审记录。","summary_en":"Transcript order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3047 (filed 2024-03-26). Attorney Patrick R. Linsey, representing Chapter 11 Trustee Luc A. Despins, submitted an AO 435 transcript order form requesting transcripts for proceedings held on March 26, 2024 before Judge Julie A. Manning.","body_en":"| AO 435                                             | Case 22-50073                                                                        | Doc 3047              | Filed 03/26/24       | Entered 03/26/24 16:16:33                                                                                    |                      | Page 1 of 4  |  |\n|----------------------------------------------------|--------------------------------------------------------------------------------------|-----------------------|----------------------|--------------------------------------------------------------------------------------------------------------|----------------------|--------------|--|\n| (Rev. 04/18)                                       |                                                                                      |                       |                      | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS                                                            | FOR COURT USE ONLY   |              |  |\n| Instructions                                       |                                                                                      |                       | TRANSCRIPT ORDER     | DUE DATE:                                                                                                    |                      |              |  |\n| Please Read Instructions:                          |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| 1. NAME<br>Patrick R. Linsey                       |                                                                                      |                       |                      | 2. PHONE NUMBER<br>(203) 781-2847                                                                            | 3. DATE<br>3/26/2024 |              |  |\n|                                                    |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| 4. DELIVERY ADDRESS OR EMAIL<br>plinsey@npmlaw.com |                                                                                      |                       | 5. CITY<br>New Haven | 6. STATE<br>CT                                                                                               | 7. ZIP CODE<br>06510 |              |  |\n| 8. CASE NUMBER                                     |                                                                                      | 9. JUDGE              |                      |                                                                                                              |                      |              |  |\n| 22-50073                                           |                                                                                      | Hon. Julie A. Manning |                      | DATES OF PROCEEDINGS<br>3/26/2024<br>3/26/2024<br>10. FROM<br>11. TO                                         |                      |              |  |\n| 12. CASE NAME                                      |                                                                                      |                       |                      | LOCATION OF PROCEEDINGS                                                                                      |                      |              |  |\n| Ho Wan Kwok and Genever Holdings LLC               |                                                                                      |                       |                      | Bridgeport<br>CT<br>13. CITY<br>14. STATE                                                                    |                      |              |  |\n| 15. ORDER FOR                                      |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| '<br>APPEAL                                        | '                                                                                    | CRIMINAL              |                      | '<br>CRIMINAL JUSTICE ACT                                                                                    | '<br>BANKRUPTCY      |              |  |\n| '<br>'<br>NON-APPEAL                               |                                                                                      | CIVIL                 |                      | '<br>'<br>IN FORMA PAUPERIS<br>OTHER (Specify)                                                               |                      |              |  |\n|                                                    |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n|                                                    |                                                                                      |                       |                      | 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) |                      |              |  |\n|                                                    | PORTIONS                                                                             | DATE(S)               |                      | PORTION(S)<br>DATE(S)                                                                                        |                      |              |  |\n| '<br>VOIR DIRE                                     |                                                                                      |                       |                      | '<br>TESTIMONY (Specify Witness)                                                                             |                      |              |  |\n| '                                                  | OPENING STATEMENT (Plaintiff)                                                        |                       |                      |                                                                                                              |                      |              |  |\n| '                                                  | OPENING STATEMENT (Defendant)                                                        |                       |                      |                                                                                                              |                      |              |  |\n| '                                                  | CLOSING ARGUMENT (Plaintiff)                                                         |                       |                      | '<br>PRE-TRIAL PROCEEDING (Spcy)                                                                             |                      |              |  |\n| '                                                  | CLOSING ARGUMENT (Defendant)                                                         |                       |                      |                                                                                                              |                      |              |  |\n| '<br>OPINION OF COURT                              |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| '<br>JURY INSTRUCTIONS                             |                                                                                      |                       |                      | '<br>OTHER (Specify)                                                                                         |                      |              |  |\n| SENTENCING                                         |                                                                                      |                       |                      | Entire Hearing                                                                                               | 3/26/2024            |              |  |\n| '<br>BAIL HEARING                                  |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| '                                                  |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n|                                                    | ORIGINAL                                                                             |                       |                      | 17. ORDER                                                                                                    |                      |              |  |\n| CATEGORY                                           | (Includes Certified Copy to                                                          | FIRST COPY            | ADDITIONAL           | NO. OF PAGES ESTIMATE                                                                                        |                      | COSTS        |  |\n|                                                    | Clerk for Records of the Court)                                                      |                       | COPIES               |                                                                                                              |                      |              |  |\n|                                                    |                                                                                      |                       | NO. OF COPIES        |                                                                                                              |                      |              |  |\n| ORDINARY                                           | '                                                                                    | '                     | NO. OF COPIES        |                                                                                                              |                      |              |  |\n|                                                    | '                                                                                    | '                     |                      |                                                                                                              |                      |              |  |\n| 14-Day                                             |                                                                                      |                       | NO. OF COPIES        |                                                                                                              |                      |              |  |\n| EXPEDITED                                          | '                                                                                    | '                     |                      |                                                                                                              |                      |              |  |\n|                                                    |                                                                                      |                       | NO. OF COPIES        |                                                                                                              |                      |              |  |\n| 3-Day                                              | '                                                                                    | '                     |                      |                                                                                                              |                      |              |  |\n|                                                    |                                                                                      |                       | NO. OF COPIES        |                                                                                                              |                      |              |  |\n| DAILY                                              | '                                                                                    | '                     | 1                    |                                                                                                              |                      |              |  |\n|                                                    |                                                                                      |                       | NO. OF COPIES        |                                                                                                              |                      |              |  |\n| HOURLY                                             | '                                                                                    | '                     |                      |                                                                                                              |                      |              |  |\n| REALTIME                                           | '                                                                                    | '                     |                      |                                                                                                              |                      |              |  |\n|                                                    | CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges |                       |                      | ESTIMATE TOTAL                                                                                               |                      |              |  |\n|                                                    | (deposit plus additional).                                                           |                       |                      |                                                                                                              | \\$                   | 0.00<br>0.00 |  |\n| 18. SIGNATURE<br>/s/Patrick R. Linsey              |                                                                                      |                       |                      | PROCESSED BY<br>Lorenzo M. Whitmore                                                                          |                      |              |  |\n| 19. DATE                                           |                                                                                      |                       |                      | PHONE NUMBER<br>203-579-5808                                                                                 |                      |              |  |\n| 3/26/2024                                          |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| TRANSCRIPT TO BE PREPARED BY                       |                                                                                      |                       |                      | COURT ADDRESS                                                                                                |                      |              |  |\n| Reliable                                           |                                                                                      |                       |                      | 915 Lafayette Blvd.                                                                                          |                      |              |  |\n|                                                    |                                                                                      |                       |                      | Bridgeport, CT 06604                                                                                         |                      |              |  |\n|                                                    |                                                                                      | DATE                  | BY                   |                                                                                                              |                      |              |  |\n| ORDER RECEIVED                                     |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| DEPOSIT PAID                                       |                                                                                      |                       |                      | DEPOSIT PAID                                                                                                 |                      |              |  |\n| TRANSCRIPT ORDERED                                 |                                                                                      |                       |                      | TOTAL CHARGES                                                                                                | \\$                   | 0.00<br>0.00 |  |\n| TRANSCRIPT RECEIVED                                |                                                                                      |                       |                      | LESS DEPOSIT                                                                                                 | \\$                   | 0.00<br>0.00 |  |\n| ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT   |                                                                                      |                       |                      | TOTAL REFUNDED                                                                                               |                      |              |  |\n|                                                    |                                                                                      |                       |                      |                                                                                                              |                      |              |  |\n| PARTY RECEIVED TRANSCRIPT                          |                                                                                      |                       |                      | TOTAL DUE                                                                                                    | \\$                   | 0.00<br>0.00 |  |\n|                                                    | DISTRIBUTION:<br>COURT COPY                                                          |                       | TRANSCRIPTION COPY   | ORDER RECEIPT<br>ORDER COPY                                                                                  |                      |              |  |\n| Print                                              |                                                                                      | Save As               |                      |                                                                                                              | Reset                |              |  |\n\n# **UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT**\n\n# **Honorable Julie A. Manning**\n\n**Tuesday March 26 2024**\n\n| 01:00 | 22-    | Ho Wan Kwok |\n|-------|--------|-------------|\n| PM    | 50073  |             |\n|       | Ch: 11 |             |\n\nLead Case: 23-05017 Despins et al v. Taurus Fund LLC et al\n\n**Matter: #2955; Motion of Chapter 11 Trustee for Order Enforcing Judgment and Requiring Turnover of Storage Unit Contents to Chapter 11 Estate Filed by Nicholas A. Bassett on behalf of Luc A. Despins, Chapter 11 Trustee**\n\n| 01:00 | 23- | Despins, Luc A., Chapter 11 Trustee v. Golden |\n|-------|-----|-----------------------------------------------|\n|-------|-----|-----------------------------------------------|\n\nPM 05018 Spring (New York) LTD et al\n\nLead Case: 22-50073 Ho Wan Kwok\n\n**Matter: #40; Motion of Chapter 11 Trustee for Order Enforcing Judgment and Requiring Turnover of Storage Unit Contents to Chapter 11 Estate Filed by Nicholas A. Bassett on behalf of Despins, Luc A., Chapter 11 Trustee, Plaintiff**\n\n01:00 23- Despins et al v. Ace Decade Holdings Limited\n\nPM 05028 et al\n\nLead Case: 22-50073 Ho Wan Kwok\n\n# **Matter: #2; Summons Issued scheduling pretrial conference**\n\n01:00 23- Despins et al v. Ace Decade Holdings Limited\n\nPM 05028 et al\n\nLead Case: 22-50073 Ho Wan Kwok\n\n**Matter: #16; Motion to Dismiss Adversary Proceeding**\n\n# **Parties that appeared for the March 26, 2024 Hearing**\n\n# **Luc A. Despins**\n\nPaul Has�ngs LLP 200 Park Avenue New York, NY 10166\n\n## **Nicholas A. Basset**\n\nPaul Has�ngs, LLP 2050 M Street NW Washington, DC 2003\n\n# **Patrick R. Linsey**\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\n\n## **Cooper J Macco**\n\nMacco & Corey, P.C. 2950 Express Drive South Suite 109 Islandia, NY 11749\n\n## **Carl T. Gulliver**\n\nCarl Gulliver Law LLC 470 James Street Suite 007 New Haven, CT 06513","body_zh":"AO 435　Case 22-50073　Doc 3047　Filed 03/26/24　Entered 03/26/24 16:16:33　Page 1 of 4\n\n（2018年4月修订版）　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政办公室）　仅供法院使用\n说明　庭审记录订购单　截止日期：\n请阅读说明：\n1. 姓名\nPatrick R. Linsey　2. 电话号码\n(203) 781-2847　3. 日期\n3/26/2024\n\n4. 送达地址或电子邮箱\nplinsey@npmlaw.com　5. 城市\nNew Haven（纽黑文）　6. 州\nCT（康涅狄格州）　7. 邮政编码\n\n8. 案号　9. 法官\n22-50073　Julie A. Manning 尊敬的法官　诉讼程序日期\n3/26/2024\n3/26/2024\n10. 自\n11. 至\n12. 案件名称　诉讼程序地点\nHo Wan Kwok（郭文贵）及 Genever Holdings LLC　Bridgeport（布里奇波特）\nCT\n13. 城市\n14. 州\n15. 订购类型\n'\n上诉　'　刑事　'\nCRIMINAL JUSTICE ACT（《刑事司法法案》）　'\n破产\n'\n'\n非上诉　民事　'\n'\n诉讼救济/以赤贫者身份\n其他（请注明）\n\n16. 请求的庭审记录（请注明请求庭审记录的诉讼程序部分及日期）\n部分　日期　部分\n日期\n'\n陪审员预备询问　'\n证人证言（注明证人）\n'　开庭陈述（原告）\n'　开庭陈述（被告）\n'　结案陈词（原告）　'\n审前诉讼程序（注明）\n'　结案陈词（被告）\n'\n法院意见\n'\n陪审团指示　'\n其他（请注明）\n量刑　整个听证会　3/26/2024\n'\n保释听证会\n'\n正本　17. 订购\n类别　（包括交法院书记官归档的核证副本）　第一份副本　附加副本　预估页数　费用\n副本份数\n普通　'　'　副本份数\n'　'\n14天　副本份数\n加急　'　'\n副本份数\n3天　'　'\n副本份数\n每日　'　'　1\n副本份数\n按小时　'　'\n实时　'　'\n证明（第18项与第19项）\n本人在下方签名，特此证明本人将支付所有费用　预估总额\n（定金加附加费用）。　$ 0.00\n0.00\n18. 签名\n/s/Patrick R. Linsey　经办人\nLorenzo M. Whitmore\n19. 日期　电话号码\n203-579-5808\n3/26/2024\n庭审记录制作方　法院地址\nReliable　915 Lafayette Blvd.\nBridgeport, CT 06604\n日期　经办人\n收到订购\n已付定金　已付定金\n已订购庭审记录　总费用　$ 0.00\n0.00\n收到庭审记录　减去定金　$ 0.00\n0.00\n已通知订购方\n领取庭审记录　退款总额\n\n当事人已收到庭审记录　应付总额　$ 0.00\n0.00\n分发：\n法院存根　记录制作存根　订购收据\n订购存根\n打印　另存为　重置\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（康涅狄格区美国破产法院）\nHonorable Julie A. Manning（Julie A. Manning 尊敬的法官）\n\n2024年3月26日 星期二\n\n下午 01:00　22-50073　Ho Wan Kwok\n第11章\n\n主案：23-05017 Despins 等人 诉 Taurus Fund LLC 等人\n\n事项：#2955；第11章受托人请求作出执行判决并要求将仓库单元财物移交给第11章破产财产的动议，由 Nicholas A. Bassett 代表第11章受托人 Luc A. Despins 提交\n\n下午 01:00　23-05018　Despins, Luc A.（第11章受托人） 诉 Golden Spring (New York) LTD 等人\n\n主案：22-50073 Ho Wan Kwok\n\n事项：#40；第11章受托人请求作出执行判决并要求将仓库单元财物移交给第11章破产财产的动议，由 Nicholas A. Bassett 代表原告第11章受托人 Despins, Luc A. 提交\n\n下午 01:00 23-05028 Despins 等人 诉 Ace Decade Holdings Limited 等人\n\n主案：22-50073 Ho Wan Kwok\n事项：#2；已签发传票，安排审前会议\n\n下午 01:00 23-05028 Despins 等人 诉 Ace Decade Holdings Limited 等人\n\n主案：22-50073 Ho Wan Kwok\n\n事项：#16；驳回对抗性诉讼程序的动议\n出席2024年3月26日听证会的当事人\nLuc A. Despins\n\nPaul Hastings LLP 200 Park Avenue New York, NY 10166\nNicholas A. Basset\n\nPaul Hastings, LLP 2050 M Street NW Washington, DC 2003\nPatrick R. Linsey\n\nNeubert Pepe & Monteith, P.C. 195 Church St 13th Fl New Haven, CT 06510\nCooper J Macco\n\nMacco & Corey, P.C. 2950 Express Drive South Suite 109 Islandia, NY 11749\nCarl T. Gulliver\n\nCarl Gulliver Law LLC 470 James Street Suite 007 New Haven, CT 06513","key_entities":["Despins","Kwok","Ho Wan Kwok"],"ecf_references":[],"word_count":1160,"status":"published","published_at":"2024-03-26 00:00:00","created_at":"2024-03-26","updated_at":"2026-08-23 13:43:56"}